February 25, 2010 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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3.A. Texas Computer Education Association's (TCEA) Superintendent of the Year
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3.B. Community of Character Students of the Month
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3.C. Texas Girls Coaches Associations' Class 5A All-State Volleyball Team Recognition
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3.D. Title I, Part A Distinguished Performances Awards
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3.E. KHS Band & Choir / CHS Choir All-State Musicians
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3.F. January Heart at Work Winner
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3.G. Keller Youth Association (KYA) Check Presentation
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3.H. Special Awards Announcement by Vicki Burris, KISD Asst. Superintendent of Operations
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4. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Public input is also welcomed before each action item. Individuals wishing to speak must sign up before the meeting begins.
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5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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7.A. U S Census
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Employment Recommendations
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8.C. Approval of Budget Amendments
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8.D. Approval of Bids/Bid Renewals
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8.E. Approval of Purchases Exceeding $25,000
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8.F. Approval of Method of Delivery for Elementary #22
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8.G. Approval of Construction Manager at Risk Firm Selections for the FRHS Black Box Addition and New Elementary #22
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9. ACTION
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9.A. Approval of Superintendent's Contract
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9.B. Consider Resolution for Superintendent of the Year Nomination
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9.C. Approval of Order for Board of School Trustee Election
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9.D. Approval of 2010-2011 District Campus Staffing Plan
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9.E. Approval of Slate of Names, Colors, and Mascots for 5-8 Campus and Early Learning Center
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9.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR MARCH 11, 2010
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10.A. English Language Arts (ELA) K-12 Textbook Adoption
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10.B. 2011-2012 School Calendar and Grading Period Adjustments
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10.C. Expedited Waivers for Professional Development, Early Release Days and TAKS Testing
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10.D. Local Policy Revisions - Local Policies AB, AE, DBA, DEA, DH, DMD, DPB, FFC
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11. REPORTS
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11.A. Compliance of Board of School Trustees Training Hours
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11.B. Policy DLB (Local) Report on Efforts to Minimize Teacher Paperwork
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11.C. District Strategic Improvement Plan (Second Quarterly)
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11.D. 5-8 Campus and Keller Early Learning Center
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12. WORK SESSION/DISCUSSION
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12.A. Discussion Topics
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12.A.1. Preliminary Budget Assumptions and Anticipated Expenditures
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12.A.2. NTAASB Involvement
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12.A.3. Committee To Review Superintendent Compensation
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12.A.4. Corporate Partnerships Development Team
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12.B. Scheduling and Upcoming Events
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12.B.1. Board Self-Evaluation Workshop
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12.B.2. Board and Superintendent Goals Workshop
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13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146.
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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